Raleigh Man Convicted in Fraudulent Credit Card Scam at Walmart and Sam’s Club
RALEIGH– The United States Attorney’s Office for the Eastern District of North Carolina announced that today in federal court, PA AMBROSE MENDY, 31, of Raleigh, was convicted following a two-day trial...
View ArticleHouston Resident Guilty of Federal Drug Trafficking Following $1.2 Million...
Samuel Dewayne Monroe, 39, of Houston, Texas, pled guilty on February 22, 2017, in United States District Court to conspiracy to distribute cocaine, the United States Attorney for the Southern...
View ArticleDavid Eisenhart Imprisoned for Central Vermont Frauds
The United States Attorney for the District of Vermont announced that David Eisenhart, 44, of Barre, was sentenced today in United States District Court in Rutland to one year and one day of...
View ArticleQuakertown Man Sentenced to 36 Months For Defrauding Lehigh University...
Today, a federal judge sentenced Albert Fisher, 78 of Quakertown to 36 Months in prison for his role in conspiring to defraud fraternities, sororities and fraternity alumni associations at Lehigh...
View ArticleFour Aliens Indicted on Immigration Violations
RALEIGH– John Stuart Bruce, United States Attorney for the Eastern District of North Carolina, announces that a federal grand jury in Raleigh has returned indictments charging JOSE MANUEL...
View ArticleFormer KC Woman Sentenced for Fraud Scheme to Steal Victim's Lottery Winnings
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former Kansas City, Mo., woman was sentenced in federal court today for engaging in a...
View ArticleFormer High School Photographer Pleads Guilty to Internet Stalking
LITTLE ROCK— Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, and Raymond R. Parmer, Jr., special agent in charge of Homeland Security Investigations, New Orleans,...
View ArticleJoplin Man Sentenced to 15 Years for Child Porn
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Joplin, Mo., man was sentenced in federal court today for possessing and distributing...
View ArticleNew London Man Pleads Guilty to Federal Child Enticement Offense
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BRYAN WHITE, 39, of New London, pleaded guilty today before U.S. District Judge Alvin W. Thompson in Hartford to...
View ArticleTexas man sentenced to 105 months in prison for Bossier City methamphetamine...
SHREVEPORT, La. –United StatesAttorney Stephanie A. Finley announced that a Texas man was sentenced Tuesday to more than eight and a half years in prison for distribution of methamphetamine. David...
View ArticleThree People Admit Conspiracy to Import and Traffic Counterfeit Electronic...
NEWARK, N.J. – Three people admitted today that they smuggled counterfeit electronics, including Apple iPhones, iPads and iPods, from China for sale in the United States, U.S. Attorney Paul Fishman of...
View ArticleDoctor Pleads Guilty To Selling Prescriptions Of Suboxone And Klonopin
PHILADELPHIA – Dr. Alan Summers, 78, of Ambler, PA, pleaded guilty to an indictment charging him in a scheme to sell commonly abused prescription drugs in exchange for cash payments. Dr. Summers...
View ArticleMULTIPLE LOCAL, STATE, AND FEDERAL LAW ENFORCEMENT AGENCIES TO HOLD PRESS...
Contact Person: Andy Moorman (864) 282-2140The press conference will be held at 9:30am at the M.L. Brown Building, located at 2560 Main Street, Conway, South Carolina 29526 Columbia, South Carolina ---...
View ArticleReading Man Charged With Being A Felon In Posession Of A Firearm
Rodney Cossari, of Reading and Shamokin, Pennsylvania, was charged by Indictment with two counts of being a felon in possession of firearms and ammunition, announced Acting United States Attorney Louis...
View ArticleFBI Impersonator Sentenced To Federal Prison
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Anthony Tyrone Jones (36, Jacksonville) to five years and six months in federal prison for impersonating an FBI agent,...
View ArticleAlbuquerque Felon Sentenced to 96 Months for Unlawful Possession of Firearm
ALBUQUERQUE – Kristian Thomas, 36, of Albuquerque, N.M., was sentenced this morning in federal court to 96 months in prison for unlawfully possessing a firearm. Thomas will be on supervised release for...
View ArticlePalmer Pleads Guilty to Fraud, Money Laundering in Connection with Alleged...
SALT LAKE CITY – Wayne LeMar Palmer, age 60, of West Jordan, indicted in August 2015 in connection with an alleged investment fraud scheme that raised more than $140 million from more than 600...
View ArticleNine Defendants Charged With Conspiracy To Distribute Heroin And Oxycodone In...
An indictment and two complaints were unsealed today in the United States District Court for the Eastern District of New York charging nine defendants with conspiring to distribute heroin and/or...
View ArticleU.S. Citizen Formerly Residing in Mexico Sentenced for Trafficking More Than...
ALBUQUERQUE – Mario Talavera, 34, was sentenced yesterday in federal court in Albuquerque, N.M., to 78 months in prison followed by five years of supervised release for his conviction on marijuana...
View ArticleDallas County Man Sentenced for East Texas Bank Robberies & Carjacking
TYLER, Texas – A 25-year-old Lancaster, Texas man has been sentenced to federal prison for violent crimes in the Eastern District of Texas, announced Acting U.S. Attorney Britt Featherston today....
View Article